Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
on came on the earnings call by Cifu himself: Tip toeing around the payment for orderflow issue. In response to question by perma pumper Reppetto: Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said: "Like really who is NOT benefitting from that system. AND we're putting risk capital up t
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
2 mentions1 same-page
Page ?Same page
on came on the earnings call by Cifu himself: Tip toeing around the payment for orderflow issue. In response to question by perma pumper Reppetto: Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said: "Like really who is NOT benefitting from that system. AND we're putting risk capital up t
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
2 mentions1 same-page
Page ?Same page
on came on the earnings call by Cifu himself: Tip toeing around the payment for orderflow issue. In response to question by perma pumper Reppetto: Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said: "Like really who is NOT benefitting from that system. AND we're putting risk capital up t
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
Sponsored
2 mentions1 same-page
Page ?Same page
on came on the earnings call by Cifu himself: Tip toeing around the payment for orderflow issue. In response to question by perma pumper Reppetto: Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said: "Like really who is NOT benefitting from that system. AND we're putting risk capital up t
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
2 mentions1 same-page
Page ?Same page
on came on the earnings call by Cifu himself: Tip toeing around the payment for orderflow issue. In response to question by perma pumper Reppetto: Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said: "Like really who is NOT benefitting from that system. AND we're putting risk capital up t
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
Sponsored
Mutual Connections (88)
Entities connected to both Dougie and Russian Mirror
CD
Chris Dilorio
PERSON92 w/ Dougie·135 w/ Russian
CH
Carl Hoecker
PERSON79 w/ Dougie·104 w/ Russian
Clayton
LOCATION29 w/ Dougie·134 w/ Russian
Donald Trump
PERSON56 w/ Dougie·104 w/ Russian
Jared Kushner
PERSON58 w/ Dougie·102 w/ Russian
Michael Milken
PERSON42 w/ Dougie·103 w/ Russian
Jefferies
ORGANIZATION36 w/ Dougie·107 w/ Russian
Knight/KCG/VIRT
ORGANIZATION44 w/ Dougie·97 w/ Russian
Credit Suisse
ORGANIZATION37 w/ Dougie·103 w/ Russian
Drexel
ORGANIZATION36 w/ Dougie·103 w/ Russian
MC
McKessy
PERSON33 w/ Dougie·106 w/ Russian
Colorado
LOCATION33 w/ Dougie·101 w/ Russian
LB
Leon Black
PERSON33 w/ Dougie·101 w/ Russian
Marc Rich
PERSON5 w/ Dougie·129 w/ Russian
IG Hoecker
ORGANIZATION32 w/ Dougie·102 w/ Russian
RT
Robin Traxler
PERSON25 w/ Dougie·102 w/ Russian
BBH AML
ORGANIZATION25 w/ Dougie·101 w/ Russian
CR
Crede
PERSON18 w/ Dougie·106 w/ Russian
NewLead
ORGANIZATION18 w/ Dougie·102 w/ Russian
MW
Martin Weinberg
PERSON18 w/ Dougie·102 w/ Russian